Head of Financial Crime Compliance

**Head of Financial Crime Compliance**
Are you a strategic leader with a keen eye for integrity and risks? Do you want to make a global impact in the fight against financial crime? DLL is looking for a Head of Financial Crime Compliance (FCC) to take our global compliance approach to the next level.

In this key role, you will lead and shape the strategic direction of DLL's global FCC framework, focusing on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), sanctions & embargoes, and fraud prevention. You will work closely with and (hierarchically) report to DLL's Chief Compliance Officer and (functionally) Rabobank's Global Head of FCC. Additionally, you will be an active member of both DLL's Corporate Compliance Management Team and Rabobank's Financial Crime Management Team.

The Head of FCC acts as the formally appointed Group AML/CFT Officer with independent authority and direct access to senior management and the management body of DLL. You will lead a globally distributed team of 10 seasoned financial crime compliance experts and are supported by a network of Second Line of Responsibility (2LOR) Local Compliance Officers across multiple regions, each with deep domain knowledge across the FCC spectrum. Together with the other Group Compliance Centers of Expertise (Conduct, ESG, Privacy and Core Compliance) you and your team will execute a unified vision that safeguards the organization while supporting growth and resilience.

What makes this role unique? You combine strategic leadership with international collaboration, and you have a direct influence on how we combat financial crime on a global scale. You will lead a team of experts, collaborate with colleagues in all regions, and represent DLL to regulators and external stakeholders.

Why DLL?
At DLL, you work in a people-oriented, international organization where integrity, innovation, and collaboration are in the center of our organization. You have the space to build, innovate, and truly make a difference.

Find out more here about how you can unleash your full potential at DLL
**Day to day**: Risk Strategy and Oversight**:

- Define and steer the global FCC strategy, with a clear focus on AML, CTF, ABC, Sanctions & Embargoes, and Financial Fraud risks.
- Safeguard group-wide compliance with global Sanctions regimes, Embargo enforcement, AML & CTF regulations, ABC concepts and Financial Fraud prevention.
- Direct and govern global financial crime investigations, oversee SAR/STR reporting and case management frameworks.
- Integrate regional intelligence and risk insights into the global strategy to ensure local relevance and global consistency.
- Provide regular, direct reporting to the management body on the AML/CFT framework, including the preparation and presentation of the annual compliance report outlining key risks, control effectiveness, remediation progress, and improvement actions.
- Influence and challenge senior leadership through active participation in executive committees, driving transformation in business practices, controls, systems and processes.
- Serve as a key decision-maker in DLL’s financial crime oversight bodies, contributing to governance and strategic direction.
- Oversee and hold accountable third-party providers and outsourced functions to ensure alignment with group standards and regulatory expectations.

**Policy management**:

- Partner with the First Line of Responsibility (1LOR) to integrate policy requirements into business operations (systems, tooling) aligning with DLL's strategic objectives and ensure robust policy measures are implemented.
- Drive global consistency by ensuring that policies, standards and guidelines are translated into practical, workable practices, ensuring they are effectively implemented by the 1LOR across all regions.

**Second Line Monitoring, Advisory, and Regulatory Engagement**:

- Strengthen and evolve the 2LOR financial crime control framework to anticipate and respond to emerging risks and enforcement trends.
- Lead and oversee group-wide financial crime related risk assessments and thematic reviews.
- Cultivate and maintain trusted and proactive relationships with DLL’s regulators and auditors and lead strategic responses to audits, inquiries, and inspections.
- Serve as the escalation authority for complex and high-impact financial crime cases, provide expert guidance and advisory support to 1LOR in addressing high-risk findings, leveraging case studies, and industry best practices to resolve issues effectively.
- Drive, promote and adopt advanced analytics and intelligent automation in detection and surveillance and actively contribute to the alignment of systems and data strategies across all financial crime compliance related processes and controls.

**Global Coordination and Cross-Functional Collaboration**:

- Foster strong partnerships with stakeholders across all levels of the organization, developing tailored communication and